Introduction
Watch Company
P
PATRIA EUROPE 1 (GP) LIMITED
PATRIA EUROPE 1 (GP) LIMITED is an active company incorporated on 20 July 2023 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PATRIA EUROPE 1 (GP) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC776441
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 20 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
APE NEWCO I LIMITED
From: 20 July 2023To: 29 April 2024
Address
New Clarendon House 114-116 George Street Edinburgh, EH2 4LH,
Previous Addresses
, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
From: 29 April 2024To: 9 May 2025
, 1 George Street Edinburgh, EH2 2LL, United Kingdom
From: 20 July 2023To: 29 April 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GPMS CORPORATE SECRETARY LIMITED
Active114-116 George Street, EdinburghEH2 4LH
Corporate secretary
Appointed 29 Apr 2024
GPMS CORPORATE SECRETARY LIMITED
114-116 George Street, EdinburghEH2 4LH
Corporate secretary
29 Apr 2024
Active
BRYDEN, James Richard
Active114-116 George Street, EdinburghEH2 4LH
Born January 1972
Director
Appointed 20 Jul 2023
BRYDEN, James Richard
114-116 George Street, EdinburghEH2 4LH
Born January 1972
Director
20 Jul 2023
Active
MCKAY, Merrick
Active114-116 George Street, EdinburghEH2 4LH
Born September 1967
Director
Appointed 20 Jul 2023
MCKAY, Merrick
114-116 George Street, EdinburghEH2 4LH
Born September 1967
Director
20 Jul 2023
Active
ABRDN CORPORATE SECRETARY LIMITED
ResignedGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 20 Jul 2023
Resigned 29 Apr 2024
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
20 Jul 2023
Resigned 29 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chamberlain Square Cs, BirminghamB3 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Patria Acquisitions Limited
Chamberlain Square Cs, BirminghamB3 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2024
Active
Patria Finance Limited
CeasedUgland House, Grand Cayman, Ky1-1104
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2024
Ceased 14 Jun 2024
Patria Finance Limited
Ugland House, Grand Cayman, Ky1-1104
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2024
Ceased 14 Jun 2024
Ceased
EdinburghEH2 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2023
Ceased 12 Jun 2024
Abrdn Investment Management Limited
EdinburghEH2 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2023
Ceased 12 Jun 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
10 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 February 2026
12 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
17 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2024
17 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2024
29 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 April 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
11 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 September 2023
20 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2023